Board of Directors - Riverside Transit Agency

Riverside Transit Agency
Board of Directors Meeting
Regular Meeting No. 2015-1A
January 22, 2015
2:00 p.m.
County of Riverside Administrative Building
Board of Supervisors Chambers
4080 Lemon Street, First Floor
Riverside, CA 92501
PLEASE NOTE: The Chairman of the Board kindly requests that cell
phones be turned off during the meeting
ITEM
RECOMMENDATION
1.
CALL TO ORDER
2.
ROLL CALL
3.
FLAG SALUTE
4.
PUBLIC COMMENTS – NON-AGENDA ITEMS
Members of the public may address the Board regarding any
item within the subject matter jurisdiction of the Board;
however, no action may be taken on off-agenda items
unless authorized by law. Comments shall be limited to
matters not listed on the agenda. Members of the public
may comment on any matter listed on the agenda at the time
that the Board considers that matter.
Each person's
presentation is limited to a maximum of three (3) minutes.
5.
PRESENTATION
RECEIVE COMMENTS
PRESENTATION TO JEFF COMERCHERO FOR HIS YEARS
OF SERVICE AS A MEMBER OF THE BOARD
MAKE PRESENTATION
TWO LONG-TERM DETOURS
MAKE PRESENTATION
Any person with a disability who requires a modification or accommodation in order to participate in this meeting or any person with limited
English proficiency (LEP) who requires language assistance to communicate with the RTA Board during the meeting should contact the RTA
Clerk of the Board, telephone number (951) 565-5044, no fewer than two business days prior to this meeting to enable RTA to make reasonable
arrangements to assure accessibility or language assistance for this meeting.
Agenda related writings or documents provided to the Board of Directors are available for public inspection during the meeting or may be
requested from the office of the Clerk of the Board.
RTA BOARD OF DIRECTORS MEETING
JANUARY 22, 2015
PAGE 2
ITEM
6.
RECOMMENDATION
CONSENT CALENDAR
All items on the Consent Calendar will be approved by one
motion and there will be no discussion on individual items
unless a Board member or member of the public requests a
specific item to be pulled from the calendar for separate
discussion.
A. Board of Directors Meeting – December 18, 2014
Minutes
APPROVE
B. Financial Profile – December 2014
RECEIVE AND FILE
C. Ridership Report – December 2014
RECEIVE AND FILE
D. On Time Performance – December 2014
RECEIVE AND FILE
E. Travel Training Report – December 2014
RECEIVE AND FILE
F. Board Administration and Operations
Meeting – January 14, 2015 Draft Minutes
G. Board Budget and Finance
– January 14, 2015 Draft Minutes
Committee
Committee
H. December FY15 Farebox Recovery
Performance and FY15 FRR Projection
RECEIVE AND FILE
Meeting
RECEIVE AND FILE
Ratio
(FRR)
RECEIVE AND FILE
I.
Quarterly Comprehensive Route Performance Report
RECEIVE AND FILE
J.
Transportation NOW Update – December 2014
RECEIVE AND FILE
K. Agency Credit Card Statement – December 2014
RECEIVE AND FILE
L. Approve Amendments to the Agency’s Conflict of
Interest Code
(Board Administration and Operations Committee Reviewed
and Recommended – 1/14/15)
APPROVE
RTA BOARD OF DIRECTORS MEETING
JANUARY 22, 2015
PAGE 3
ITEM
RECOMMENDATION
M. Authorization to Amend Agreement No. 12-001 with
Natural Gas Systems Inc. (NGS), for Maintenance and
Repair Services for the Agency’s Compressed Natural
Gas (CNG) Fueling Stations
(Board Budget and Finance Committee Reviewed and
Recommended – 1/14/15)
7.
8.
AWARD AGREEMENT NO. 14-052 TO MAMCO, INC. DBA
ALABBASI (ALABBASI) FOR THE HEMET CONCRETE
PAVING PROJECT
(Board Administration and Operations Committee Reviewed and
Recommended – 1/14/15)
APPROVE
AUTHORIZATION TO AWARD A CONTRACT TO CREATIVE
BUS SALES, INC. FOR 36 AERO ELITE 28-PASSENGER
VEHICLES
APPROVE
(Board Budget and Finance
Recommended – 12/3/14)
9.
10.
11.
APPROVE
Committee
Reviewed
and
AUTHORIZATION
TO
LEASE
AGENCY
PROPERTY
LOCATED AT 3750 WENTWORTH DRIVE, HEMET, CA 92545
APPROVE
COMPREHENSIVE OPERATIONAL ANALYSIS (COA) 10YEAR NETWORK PLAN AND CLOSURE OF PUBLIC
HEARING ON THIS PLAN
APPROVE
CLOSED SESSION
A. A CLOSED SESSION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(C): ONE ITEM
12.
BOARD MEMBER COMMENTS AND REMARKS
13.
ANNOUNCEMENTS
RTA BOARD OF DIRECTORS MEETING
JANUARY 22, 2015
ITEM
PAGE 4
RECOMMENDATION
14.
NEXT MEETING
Regular Meeting of the RTA Board of Directors
Thursday, February 26, 2015
2:00 p.m.
Board of Supervisors Chambers
County Administrative Center
4080 Lemon Street, First Floor
Riverside, CA 92501
15.
MEETING ADJOURNMENT

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